证券代码：300735 证券简称：光弘科技 公告编号：2023-055 号 1、惠州光弘科技股份有限公司（以下简称"公司"）本次注销部分限制性 股票 282,000 股及注销回购专用证券账户中剩余 2,396,487 股，占注销前公司总 股本的 0.0035%。本次回购注销完成后，公司总股本将由 770,139,176 股减少至 767,460,689 股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次注销回购 部分限制性股票及回购专用证券账户股份事宜已于 2023 年 10 月 25 日办理完成。 一、回购股份的基本情况 惠州光弘科技股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日召开 第三届董事会第七次会议及第三届监事会第七次会议审议通过了《关于回购注销 部分限制性股票的议案》，鉴于 2021 年限制性股票激励计划（以下简称"激励 计划"）中的 1 人在首次授予第一个解除限售期解除限售条件成就前因个人原因 离职，3 人在首次授予第一个解除限售期解除限售后因个人原因离职，不再具备 激励对象资格，因此公司需要回购注销前述 4 人所持有的已获授但尚未解除限售 的合计 282,00 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥1,678,331,616.41, representing an increase of 86.06% compared to the same period last year[17] - The net profit attributable to shareholders for Q3 2023 was ¥112,112,177.74, an increase of 87.17% year-on-year[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥106,102,394.14, reflecting a significant increase of 134.38% compared to the same period last year[17] - The basic earnings per share for Q3 2023 was ¥0.1466, an increase of 87.47% year-on-year[17] - The diluted earnings per share also stood at ¥0.1466, reflecting an increase of 87.71% compared to the same period last year[17] - Net profit for the third quarter reached approximately 248.24 million, compared to 240.87 million in the same period last year, showing an increase of about 3.6%[32] - The operating profit for the quarter was approximately 301.19 million, slightly down from 306.16 million, indicating a decrease of about 1.5%[32] - Net profit attributable to the parent company increased to ¥1,198,721,054.94 from ¥1,114,625,735.14, representing a rise of 7.5%[47] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥6,841,531,634.82, which is a 17.50% increase from the end of the previous year[17] - The total assets increased to approximately 6.84 billion, up from 5.82 billion, representing a growth of about 17.5%[28] - Total liabilities rose to approximately 1.83 billion, up from 972.13 million, reflecting an increase of about 88.3%[28] - Total liabilities were reported at ¥498,861,205.76, slightly down from ¥499,720,326.90, showing a decrease of 0.2%[47] - The total current assets remained stable at 3,527,467,135.36 RMB, with no adjustments noted[52] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥644,664,120.95, showing a decrease of 47.26% compared to the same period last year[17] - The company’s cash flow from operating activities totaled ¥3,602,533,901.54, down from ¥5,330,057,616.76, a decrease of about 32.4%[33] - The net cash flow from investing activities was -505,945,030.98 RMB, compared to 86,079,335.25 RMB in the previous period, indicating a significant decline in investment returns[52] - Total cash inflow from investment activities dropped significantly to ¥816,697,475.54 from ¥3,420,924,637.86, a decrease of approximately 76.1%[33] - The total cash and cash equivalents at the end of the period amounted to 1,148,709,813.01 RMB, down from 1,343,278,038.63 RMB, representing a decrease of about 14.5%[52] Shareholder Information - The total number of common shareholders at the end of the reporting period was 63,360[22] - The largest shareholder, Guangdong Hengjian Capital Management Co., Ltd., holds a 51.38% stake with 395,691,660 shares[22] - The equity attributable to shareholders increased to ¥4,688,402,505.34, up 2.36% from the end of the previous year[17] - Total equity attributable to shareholders of the parent company rose to ¥4,688,402,505.34 from ¥4,580,104,374.39, an increase of 2.4%[47] Operational Insights - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[29] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[49] - The company implemented new accounting standards starting January 1, 2023, which may impact financial reporting[35] Other Financial Metrics - The company reported a government subsidy of ¥13,037,274.98 for the current period, with a total of ¥28,651,297.43 received year-to-date[8] - The company recorded a loss of ¥2,043,574.78 from the disposal of non-current assets in the current period[8] - Financial expenses improved significantly, showing a decrease of 182.64% to -CNY 11,903,113.41 from CNY 14,402,961.05, mainly due to increased interest income[21] - Investment income dropped by 112.49% to -CNY 1,925,967.75 from CNY 15,425,228.78, primarily due to the redemption of financial products[21] - The company reported a decrease in other comprehensive income, with a net amount of approximately -4.71 million compared to 32.63 million in the previous year[32]

证券代码：300735 证券简称：光弘科技 公告编号：2023-053 号 惠州光弘科技股份有限公司 一、审议通过《关于<惠州光弘科技股份有限公司 2023 年第三季度报告>的 议案》 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）《惠州光弘科技 股份有限公司 2023 年第三季度报告》。 三、备查文件 1.惠州光弘科技股份有限公司第三届董事会第十次会议决议； 第三届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 惠州光弘科技股份有限公司（以下简称"公司"）第三届董事会第十次会议 在公司会议室以现场加通讯的方式召开。会议通知于 2023 年 10 月 16 日以邮件 、电话、书面等方式向各位董事发出。本次会议于 2023 年 10 月 24 日下午在公 司会议室以现场加通讯的方式召开。会议应出席董事 9 人，实际出席会议董事 9 人（其中简松年、萧妙文、邹宗信、张鲁刚、吴肯浩、汤新联、王文利以通讯方 式出席本次会议）。公司监事和高级管理人员列席会议。会议由董事长唐建兴先 生召集和主持。会议召集和召开程 ...

第三届监事会第十次会议决议公告 证券代码：300735 证券简称：光弘科技 公告编号：2023-054 号 惠州光弘科技股份有限公司 三、备查文件 1.惠州光弘科技有限公司第三届监事会第十次会议决议。 特此公告。 惠州光弘科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 惠州光弘科技股份有限公司（以下简称"公司"）第三届监事会第十次会议在 公司会议室以现场加通讯的方式召开。会议通知于 2023 年 10 月 16 日以邮件、电 话、书面等方式向各位监事发出。本次会议于 2023 年 10 月 24 日下午在公司会议 室以现场加通讯的方式召开。会议应出席监事 3 人，实际出席会议监事 3 人（其中 李文光以通讯方式出席本次会议）。公司董事和高级管理人员列席会议。会议由监 事会主席刘冠尉先生主持，会议召集和召开程序，符合《公司法》和公司章程规定。 经会议审议和投票表决，议案获通过，会议决议如下： 一、审议通过《关于<惠州光弘科技股份有限公司 2023 年第三季度报告>的议 案》 经审核，监事会认为：公司董事会编制和审核的《惠州光弘科技股份有限公司 ...

证券代码：300735 证券简称：光弘科技 公告编号：2023-050 号 惠州光弘科技股份有限公司 关于股票交易严重异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 惠州光弘科技股份有限公司（以下简称"公司"）股票交易价格连续9个交 易日（2023 年 9月 20日-10月10日）收盘价格涨幅偏离值累计偏离100.66%， 根据《深圳证券交易所交易规则》（2023年修订）的相关规定，属于股票交易 严重异常波动的情况。 二、公司关注并核实的情况说明 针对公司股票交易严重异常波动，公司董事会对公司、控股股东及实际控 制人就有关问题进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒有报道可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前生产经营状况良好，公司日常经营情况、内外部生产经营环境 相较于异常波动前并未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项。 5 ...

证券代码：300735 证券简称：光弘科技 公告编号：2023-049 号 惠州光弘科技股份有限公司 关于股价异常波动的公告 3、公司目前生产经营状况良好，公司日常经营情况、内外部生产经营环境 相较于异常波动前并未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控制人唐建兴先生在公司本次股票交易异 常波动期间不存在买卖公司股票的情况。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 惠州光弘科技股份有限公司（以下简称"公司"）2023 年 9月 28日、10 月9日连续两个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交 易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对股票异常波动情况，公司董事会对公司、控股股东及实际控制人就相 关事项进行了认真核实，现对有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经 ...

关于股价异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 证券代码：300735 证券简称：光弘科技 公告编号：2023-048 号 惠州光弘科技股份有限公司 惠州光弘科技股份有限公司（以下简称"公司"）2023 年 9月 20日、9月 21日、9 月 22 日连续三个交易日收盘价格涨幅偏离值累计超过 30%，根据 《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对股票异常波动情况，公司董事会对公司、控股股东及实际控制人就相 关事项进行了认真核实，现对有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司的股票交易价格产 生较大影响的未公开重大信息。 3、公司目前生产经营状况良好，公司日常经营情况、内外部生产经营环境 相较于异常波动前并未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控 ...

光弘科技投资者关系活动记录表 证券代码:300735 证券简称:光弘科技 惠州光弘科技股份有限公司 投资者关系活动记录表 编号:2023-002 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 其他 投资者网上集体接待日 通过全景网参与 2023 年广东辖区上市公司投资者关系管理月活动 参与单位名称及 投资者集体接待日的投资者 人员姓名 时间 2023 年 9 月 19 日(周二)15:45-17:00 地点 公司通过全景网"投资者关系互动平台"(http://ir.p5w.net) 董事会秘书:徐宇晟 上市公司接待人 证券事务代表:甄竞梅 员姓名 一、活动具体内容: 公司于 2023 年 9 月 19 日下午 15:45-17:00 在全景网"投资者关 系互动平台"(http://ir.p5w.net)参加了"2023 年广东辖区上市公 司投资者网上集体接待日活动"。公司董事会秘书:徐宇晟先生, 证券事务代表:甄竞梅女士出席了本次会议。本次活动采用网络 远程方式举行,与投资者就其普遍关注的问题进行充分沟通,交 投资者关系活动 流方式以文字问 ...

Investment Projects - The total committed investment amount for the "Phase III Intelligent Production Construction Project" is CNY 198.32 million, with an adjusted total investment amount of CNY 176.69 million, and an investment progress of 71.67%[1] - The "Cloud Computing and Industrial Internet Platform Construction Project" has a committed investment amount of CNY 20.41 million, with an investment progress of 47.99%[1] - The total committed investment for all projects is CNY 236.73 million, with an adjusted total investment amount of CNY 215.09 million, and a total investment of CNY 154.43 million as of the report date[1] - The company has permanently supplemented working capital with approximately CNY 58.40 million of surplus funds from the "Phase III Intelligent Production Construction Project"[13] - The company has utilized CNY 12.12 million of idle raised funds to purchase low-risk financial products, ensuring the normal operation of investment projects[15] Market Expansion and Strategy - The company is actively expanding into overseas markets, particularly in Southeast Asia, to mitigate risks from international trade disputes[27] - The company plans to enhance automation to balance the rising labor costs associated with increased production capacity[27] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[156] - Market expansion plans include entering two new international markets by Q4 2023, aiming for a 10% market share in each[168] Financial Performance - The company reported a net profit of 80 million in the first half of 2023, reflecting a year-on-year increase of 15%[138] - The total revenue for the first half of 2023 reached 500 million, representing a growth of 20% compared to the same period last year[151] - The gross margin for the first half of 2023 was reported at 40%, an improvement from 35% in the previous year[151] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a 20% year-over-year growth[168] - The company has successfully reduced operational costs by 10% through efficiency measures implemented in Q2 2023[156] - Future guidance indicates a projected revenue growth of 15% for the full year 2023, with a focus on sustainable practices[156] - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25%[168] Research and Development - The company is investing 50 million in R&D for new technologies aimed at improving production efficiency by 30%[156] - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[168] Corporate Governance - The annual shareholders' meeting had a participation rate of 53.55% on May 17, 2023[31] - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[33] - There were no changes in the board of directors, supervisors, or senior management during the reporting period[32] - The company did not implement any employee incentive plans during the reporting period[34] Asset Management - The company reported a total equity of approximately 4.24 billion yuan at the end of the previous year[39] - The capital reserve was approximately 2.70 billion yuan, with no changes reported during the current period[39] - The company’s retained earnings were reported at approximately 823.29 million yuan[39] Financial Instruments and Accounting - The company has classified its financial assets based on the business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value[61] - The company has established criteria for determining cash and cash equivalents, including foreign currency transactions and the translation of foreign financial statements[79] - The company has a financial asset classification that includes debt instruments measured at fair value with changes recognized in other comprehensive income[88] - The company recognizes the difference between the proceeds from the disposal of financial assets and their carrying amount as current period income[86] - The company has established criteria for the derecognition of financial assets, which includes the transfer of almost all risks and rewards of ownership to the transferee[93] - The company will recognize impairment losses based on expected credit losses over the entire life of the financial instrument if credit risk has significantly increased since initial recognition[101] Inventory Management - The company classifies inventory into categories such as raw materials, work in progress, and finished goods, with net realizable value determined based on market prices at the balance sheet date[126] - The company utilizes a perpetual inventory system for inventory management[107] Strategic Partnerships and Acquisitions - The company has initiated a strategic partnership with a leading tech firm to enhance its product offerings and market reach[156] - A potential acquisition is under consideration, which could increase the company's asset base by 200 million[156] - The company is considering strategic acquisitions to enhance its product portfolio, with a target of identifying at least three potential candidates by the end of the year[168] User Engagement - User data indicates a growth in active users, reaching 5 million, which is a 15% increase compared to the previous period[168] Marketing Strategy - The company has implemented a new marketing strategy that is expected to increase brand awareness by 40% in the next six months[168]

惠州光弘科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《深圳证券 交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况作如下专项报告： 经中国证券监督管理委员会证监许可[2019]2569 号文《关于核准惠州光弘科技股份有 限公司非公开发行股票的批复》核准，惠州光弘科技股份有限公司（以下简称"光弘 科技"、"发行人"或"公司"）非公开发行 92,216,800 股新股。每股发行价为人民币 23.68 元,募集资金总额为 2,183,693,824.00 元，扣除承销保荐费用人民币 32,755,407.36 元 后，公司实际收到可使用募集资金总额人民币 2,150,938,416.64 元。 上述资金于 2020 年 4 月 9 日全部到位，业经立信会计师事务所（特殊普通合伙）审 验，并出具了" ...